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ROSEBANK HOLDINGS LTD.

Company number SC288160

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jul 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-07-31
  • GBP 200,008
11 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
08 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
04 Jan 2012 AA Group of companies' accounts made up to 31 March 2011
28 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Grant Lewis Mitchell on 6 February 2010
08 Mar 2010 CH01 Director's details changed for Harry Stuart Mitchell on 6 February 2010
08 Mar 2010 CH01 Director's details changed for Kyron Peter Hugh Keogh on 6 February 2010
08 Mar 2010 CH03 Secretary's details changed for Kyron Peter Hugh Keogh on 6 February 2010
04 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
25 Sep 2009 88(2) Capitals not rolled up
25 Sep 2009 363a Return made up to 28/07/09; full list of members
14 Nov 2008 AA Accounts for a dormant company made up to 31 March 2008
18 Sep 2008 363s Return made up to 28/07/08; no change of members
26 Nov 2007 AA Accounts for a dormant company made up to 31 March 2007
18 Oct 2007 363s Return made up to 28/07/07; no change of members
23 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
05 Sep 2006 225 Accounting reference date shortened from 31/07/06 to 31/03/06
05 Sep 2006 363s Return made up to 28/07/06; full list of members
05 Sep 2006 288a New director appointed
05 Sep 2006 288a New director appointed
05 Sep 2006 288a New secretary appointed;new director appointed